French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GIRAUD 1990-02-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1258303 793209271 @Company
@Persons
@UBO
@INPI
THIRUCHELVAM Gayan
DoB: 1990-10-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DU GENERAL GIRAUD 93150 Le Blanc-Mesnil FRANCE
3326520 818067134 @Company
@Persons
@UBO
@INPI
LACAUSSADE GIRAUD Adelaide, Anne, Flore, Andrée, Simone
DoB: 1990-12-11
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Linard 3800 Saint-Bonnet-de-Rochefort FRANCE yes
@Cadastre
@Geotag
3427858 819026436 @Company
@Persons
@UBO
@INPI
GIRAUD Rémi Julien
DoB: 1990-09-21
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
232 Avenue Madraque Montredon 13012 Marseille FRANCE
3661725 353218258 @Company
@Persons
@UBO
@INPI
GIRAUD DU POYET Philippe
DoB: 1934-09-11
PoB: BREST (FINISTERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PORTALIS 13100 AIX EN PROVENCE FRANCE
4951346 521149906 @Company
@Persons
@UBO
@INPI
GIRAUD Mathieu
DoB: 1990-02-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Route des Monts du Lyonnais 69510 Messimy France
4977703 797943222 @Company
@Persons
@UBO
@INPI
DE BUSSCHERE Jean-Philippe
DoB: 1990-02-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
390 Rue François Giraud 69400 Villefranche-sur-Saône France
5810343 800126559 @Company
@Persons
@UBO
@INPI
REY GIRAUD Florian Bernard
DoB: 1990-06-25
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
304 Chemin des Mouilles 38210 Tullins France
7066240 452794779 @Company
@Persons
@UBO
@INPI
GIRAUD Baptiste
DoB: 1990-05-31
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue de la Rivière Javernay 17700 Breuil-la-Reorte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7066241 452794779 @Company
@Persons
@UBO
@INPI
GIRAUD Baptiste
DoB: 1990-05-31
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 rue de la Rivière Javernay 17700 Breuil-la-Reorte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9475255 320914955 @Company
@Persons
@UBO
@INPI
GIRAUD BONALDI Michèle
DoB: 1948-10-03
PoB: 42168 Pélussin (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Revollon 38150 Chanas France
9824098 350789194 @Company
@Persons
@UBO
@INPI
GIRAUD BERGIER Francoise Marie
DoB: 1961-02-25
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MENTEMPI N[12 13000 MARSEILLE FRANCE
10993115 311284541 @Company
@Persons
@UBO
@INPI
GIRAUD PEILLUD FAVIER Lysiane
DoB: 1950-07-02
PoB: HENIN BEAUMONT (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE PARIS 62300 LENS FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.